Lead Auditor – Digital Assets & Financial Crime Tech

Standard Chartered; Klang City; Presencial; MYR 260 000 - 380 000; Tempo integral

Resumo da oferta

Standard Chartered Bank’s Group Internal Audit & Investigations (GIAI) seeks a Senior Audit Manager to lead audits across Digital Asset and Anti-Crime Technology domains, including FCSO, with exposure to Digital Asset custody, trading, blockchain, and surveillance platforms.

The role requires extensive audit experience in Digital Assets, financial crime controls, and technology, with strong stakeholder management and a focus on independent assurance and risk mitigation.

Qualificações

• Education: Bachelor’s degree/University degree or equivalent.
• 10+ years hands-on audit experience in Banking/Financial Services preferred.
• Certifications such as CIA, CAMS advantageous.

Responsabilidades

• Lead and execute audits across Digital Asset and Anti-Crime Technology landscape.
• Provide independent assurance over design and effectiveness of controls.
• Mentor and supervise audit team to deliver high-quality outputs.
• Engage stakeholders; manage risks and audit findings to drive remediation.
• Champion use of data analytics and other advanced methods in audits.

Conhecimentos

Internal Audit

Data Analytics

Digital Assets

English

MS Office

Formação académica

Bachelor’s degree

Ferramentas

Python

Power BI

Tableau

SQL

Descrição da oferta de emprego

Standard Chartered Bank’s Group Internal Audit & Investigations (GIAI) seeks a Senior Audit Manager to lead audits across Digital Asset and Anti-Crime Technology domains, including FCSO, with exposure to Digital Asset custody, trading, blockchain, and surveillance platforms.

The role requires extensive audit experience in Digital Assets, financial crime controls, and technology, with strong stakeholder management and a focus on independent assurance and risk mitigation.